HERBERT BAKER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM BURWAY WINDSOR LANE BOMERE HEATH SHREWSBURY SHROPSHIRE SY4 3LR UNITED KINGDOM |
| 25/10/1925 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1925 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/10/1925 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/07/1929 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1002 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 26/03/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MISS CHARLOTTE HOWELLS |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK HOWELLS / 09/11/2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 45 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 09/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 09/11/2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 09/11/2015 |
| 07/08/157 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK HOWELLS / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 18/06/2014 |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 18/06/2014 |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL EVANS |
| 23/07/1223 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 05/07/2011 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK HOWELLS / 05/07/2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET EVANS / 06/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE HOWELLS / 06/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EVANS / 06/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK HOWELLS / 06/06/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS; AMEND |
| 10/06/0210 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | S252 DISP LAYING ACC 05/07/97 |
| 22/07/9722 July 1997 | S386 DISP APP AUDS 05/07/97 |
| 22/07/9722 July 1997 | S366A DISP HOLDING AGM 05/07/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 06/06/956 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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